July 20, 2009 at 6:00 PM - Regular

1. Call to Order, Roll Call, and Establishment of Quorum

2. Closed Session

2.A. 551.072 Discussing purchase, exchange, lease, or value of real property

2.B. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

3. Reconvene to Open Session, Invocation, and Pledges of Allegiance

3.A. Invocation - Deon Quisenberry

3.B. Pledges of Allegiance - Deon Quisenberry

4. Open Forum

5. Special Reports

5.A. Health Services Recognition

5.A.1. Ruth Bowen - Re-Certification as a Nationally Certified School Nurse

5.B. School Finance Legislative Update

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the June 15, 2009 Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements Including the Quarterly Investment Report

6.C. Consideration/Approval of Budget Amendments

6.D. Consideration/Approval of Bids for Library Books, Athletic Supplies and Equipment, Janitorial Supplies, Instructional and Office Supplies

6.E. Consideration/Approval of Personnel Items

6.E.1. Personnel Resignations

6.E.2. Personnel Elections/Assignments

6.F. Consideration/Approval of PDAS Calendar and Appraisers

6.G. Consideration/Approval of School Health Advisory Council (SHAC) Members for 2009-2010

6.H. Consideration/Approval of 2009-2010 LDISD Student Code of Conduct

7. Action/Discussion Items

7.A. Consideration/Approval of Changes to DEC(LOCAL) Policy

7.B. Consideration/Approval of 2009-2010 Lake Dallas ISD Faculty Handbook

7.C. Consideration/Approval of the Letter of Agreement between Lake Dallas ISD and the Corinth Police Department School Resource Officer Program

7.D. Consideration/Approval to Review and give Preliminary Approval of Athletic, Technology, Data Processing, Facility, Administration, Transportation, Maintenance, Security, Utilities and Special Programs Budgets

7.E. Consideration/Approval of Endorsement for Candidates to the Texas Association of School Boards, Board of Directors

7.F. Consideration/Approval of Interlocal Contract with Denton County for the Collection of Taxes

7.G. Consideration/Approval of Resolution #2008-09-4 Declaring Band Uniforms Surplus and Authorizing them for Disposal

7.H. Consideration/Approval of Resolution #2008-09-5 Declaring Four Portable Buildings Surplus and Authorizing Them for Disposal

7.I. Consideration/Approval of Resolution #2008-09-6 Declaring a 1978 Chevrolet 10 Seat Bus Surplus and Authorizing it for Disposal

8. Report/Information/Review Items

8.A. ARRA Needs Assessment

8.B. LDE - Falcon Drive Update

8.C. August 17, 2009 Board of Trustees Meeting at LDHS

8.D. Lake Dallas ISD Campus Events Calendar

8.D.1. http://ldisd.intand.com

8.E. School Board Meeting Calendar

9. Closed Session

9.A. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

10. Adjournment